| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
File Checklist.pdfCompleted File CheckList
•
Folder Named Properly - (Last-Name, First - 10/19/22 - NZ)
All Files are named correctly in Folder, - (Doe, John - Booking report etc....)
Booking Sheet
Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all…
[show full stored text] |
Unclassified | 357 KB | 2024-06-13 14:56:12 uploaded 456d after created | no | Dropbox · History |
07012024_POWER OF ATTORNEY flileghenv Casuoltv Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_001.pdfPOWER OF ATTORNEY
Only the original Power of Attorney
will bind this surety.
Allegheny Casualty Company
POWER
NUMBER
AS3K-590199
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
15 024 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 340.6 KB | 2024-07-07 07:22:48 uploaded 5d after created | no | Dropbox · History |
2022-CT-006877-A-O-85712196-Court Minutes.pdfIN THE CIRCUIT/COUNTY COURT OF ORANGE COUNTY, FLORIDA
Defendant: DAPHNIE ELMA
AKA's:
DOB:
Case Number: 2022-CT-006877-A-O
Judge Name:
Brian F Duckworth
03/30/2004
Citation #:
ASHDOJP
Division #:
Orlando - TR
Order of Commitment
ACTION X The above Defendant is committed to the custody of the Sheriff …
[show full stored text] |
Unclassified | 178.4 KB | 2024-06-13 14:56:12 uploaded 36d after created | no | Dropbox · History |
BV EDP.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A DOUBLE SIDED DOCUMENT
READ ALL SIDES CAREFULLY
BAIL BOND AGREEMENT (" Agreement")
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO -…
[show full stored text] |
Unclassified | 422.9 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Daphnie Elma Bail Bond Application - DEFENDANT - signed.pdfBAIL BOND APPLICATION - DEFENDANT
COMPANY
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name Daphnie Elma
First
Middle
Last
My friends/family know me as
2. Residence Address 47…
[show full stored text] |
Defendant app (digital) | 431.7 KB | 2024-06-13 14:56:12 uploaded 36d after created | no | Dropbox · History |
Defendant EDP.pdfBAIL BOND APPLICATION - DEFENDANT
COMPANY
ALLEGHENY CASUALTY COMPANY
BAIL 2 GO
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name -
First
Middle
2. Residence Address
3. How Long at Current Address
4. Is Mortgage/L…
[show full stored text] |
Defendant app (digital) | 131.1 KB | 2024-06-13 14:56:12 uploaded 449d after created | no | Dropbox · History |
Elma, Daphnie BV Collateral Receipt Flat.pdfCOLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: ACFL- 6312-14083
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Orlando
P.O. Box 592643, Orlando, FL 32859…
[show full stored text] |
Unclassified | 141.9 KB | 2024-06-13 14:56:12 uploaded 35d after created | no | Dropbox · History |
Elma, Daphnie BV Collateral Receipt.pdfCOLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: ACFL- 6312-14083
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Orlando
P.O. Box 592643, Orlando, FL 32859…
[show full stored text] |
Unclassified | 205.5 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Elma, Daphnie BV EP Flat.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A DOUBLE SIDED DOCUMENT
READ ALL SIDES CAREFULLY
BAIL BOND AGREEMENT (" Agreement")
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO -…
[show full stored text] |
Unclassified | 581.5 KB | 2024-06-13 14:56:12 uploaded 35d after created | no | Dropbox · History |
Elma, Daphnie BV EP.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A DOUBLE SIDED DOCUMENT
READ ALL SIDES CAREFULLY
BAIL BOND AGREEMENT (" Agreement")
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO -…
[show full stored text] |
Unclassified | 874.8 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Elma, Daphnie BV Premium Receipt Flat.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6312-8482
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Orlando
P.O. Box 592643,…
[show full stored text] |
Unclassified | 138.8 KB | 2024-06-13 14:56:12 uploaded 35d after created | no | Dropbox · History |
Elma, Daphnie BV Premium Receipt.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6312-8482
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Orlando
P.O. Box 592643,…
[show full stored text] |
Unclassified | 206.9 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Elma, Daphnie Collateral Processing Payment Gateway Flat.pdfTransaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
Ozamene Elma
Ozamenee@gmail.com
3219291354
UFL 32808
Order Information
Customer ID:
Descripti…
[show full stored text] |
Unclassified | 56.7 KB | 2024-06-13 14:56:12 uploaded 35d after created | no | Dropbox · History |
Elma, Daphnie Collateral Processing Payment Gateway.pdfTransaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
Ozamene Elma
Ozamenee@gmail.com
3219291354
UFL 32808
Order Information
Customer ID:
Descripti…
[show full stored text] |
Unclassified | 95.2 KB | 2024-06-13 14:56:12 uploaded 36d after created | no | Dropbox · History |
Elma, Daphnie Credit Card Authorization Form Flat.pdfCredit Card Authorization form
CO
Ozamene Elma
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
Indemnitor
my card for the following transaction(s). My card details will be stored under my Bail 2 GO
profile and will only be used for approved transaction(s) and incurred expenses.
$1100
…
[show full stored text] |
Unclassified | 272.5 KB | 2024-06-13 14:56:12 uploaded 35d after created | no | Dropbox · History |
Elma, Daphnie Credit Card Authorization Form.pdfCredit Card Authorization form
CO
Ozamene Elma
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
Indemnitor
my card for the following transaction(s). My card details will be stored under my Bail 2 GO
profile and will only be used for approved transaction(s) and incurred expenses.
$1100
…
[show full stored text] |
Unclassified | 538.5 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Elma, Daphnie General Appearance.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
FOR FURTHER ACTION ON THIS BOND NOTIFY:
Bail 2 GO - Orlando
P.O. Box 592643, Orlando, FL 32859
(407) 254-5554
DOB: 03/30/2004
Transfer agent
DOA: 05/02/2024
B/F
General Surety Appearance Bond
Power Number…
[show full stored text] |
Executed Power (PoA) | 169.9 KB | 2024-06-13 14:56:12 uploaded 41d after created | no | Dropbox · History |
Elma, Daphnie Ind EP Flat.pdfBAIL BOND APPLICATION - INDEMNITOR
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 254-5554
1. Name _
Ozamene elma
First
Middle
Last
My friends/family know me as
2. Residence Address.
4773 n…
[show full stored text] |
Indemnitor app (digital) | 165.3 KB | 2024-06-13 14:56:12 uploaded 35d after created | no | Dropbox · History |
Elma, Daphnie Ind EP.pdfBAIL BOND APPLICATION - INDEMNITOR
COMPANY
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 254-5554
1. Name _
Ozamene elma
First
Middle
Last
My friends/family know me as
2. Residence Address…
[show full stored text] |
Indemnitor app (digital) | 382.9 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Elma, Daphnie Ind ID.jpegFlorida
IVES IN
DRIVER LICENSE
*4oL»E450-640-70-623-0 CLASSE
SAME NE
81865 S KIRKMAN RD
PT
938
ORLANDO, FL 32812 g
04/03/19703358
4b EXP
04/03/2029
16 Hg 5106
12 REST NONE
9HEND NONE
SAFE DRIVER
da ISS
09/11/2020
50D G712009110206
00c operation of a rootor
TRUS
consent to any sobriety e
scle
constit…
[show full stored text] |
State ID | 3.3 MB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Elma, Daphnie Mamba.pngMay UZ 2U24
24011907
ELMA, DAPHNIE
May 02 2004
20 years ago
FAILURE OF DEFENDANT TO APPEAR
$1,000.00
orange
[show full stored text] |
Image (unclassified) | 81.2 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Elma, Daphnie Map.png4773 N Pine Hills Rd #104
X
4773 N Pine Hills Rd #104
Directions
Save
Nearby
Send to
Share
phone
4773 N Pine Hills Rd #104, Orlando, FL 32808
Suggest an edit on 4773 N Pine Hills Rd #104
Add a missing place
Add your business
Photos
MissonDr
Neighborhood Market
• Northwest Music School
44 Restaurants…
[show full stored text] |
Image (unclassified) | 2.7 MB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Elma, Daphnie Mom TLOxp - Advanced.pdfYour Current Reference ID: NONE
1 Result Found for people with TLO Person ID QJYT-R83V in the United States.
OZAMENE SOLOMON ELMA, 54 Years Old (Florida, Virginia)
OZAMENE SOLOMON ELMA
Possible Relatives
(03/01/2002 to 03/02/2024)
Cities
Belinda Melendez Alma 1968 Age: 55 Boynton Beach, FL (11/06/20…
[show full stored text] |
Unclassified | 118.2 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
| Elma, Daphnie Mugshot.jpeg | Court/case doc reason: low-text-confidence | 66.8 KB | 2024-06-13 14:56:12 uploaded 42d after created | yes | Dropbox · History |
Elma, Daphnie Premium Processing Payment Gateway Flat.pdfTransaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
Ozamene Elma
Ozamenee@gmail.com
3219291354
UFL 32808
Order Information
Customer ID:
Descripti…
[show full stored text] |
Unclassified | 56.7 KB | 2024-06-13 14:56:12 uploaded 35d after created | no | Dropbox · History |
Elma, Daphnie Premium Processing Payment Gateway.pdfTransaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
Ozamene Elma
Ozamenee@gmail.com
3219291354
UFL 32808
Order Information
Customer ID:
Descripti…
[show full stored text] |
Unclassified | 103.7 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Elma, Daphnie Rapsheet.pdfCharges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Number:
Court Location:
Note:
ELMA, DAPHNIE
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
24011907
BLACK
FEMALE
20
ORLANDO
BRCSBC5
05/02/2024
…
[show full stored text] |
Court/case doc | 670.2 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Elma, Daphnie Special Conditions Flat.pdfBAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
ALLEGHENY CASUALTY COMPANY
.O. Box 9810, CALABASAS, CA 91372-981
'ELEPHONE (800) 935-224
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
Daphnie Elma
Defendant:
Address:
Power No (s):
Conditions of Bond:
Check in Sched…
[show full stored text] |
Unclassified | 149.3 KB | 2024-06-13 14:56:12 uploaded 35d after created | no | Dropbox · History |
Elma, Daphnie Special Conditions.pdfBAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
ALLEGHENY CASUALTY COMPANY
.O. Box 9810, CALABASAS, CA 91372-981
'ELEPHONE (800) 935-224
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
Daphnie Elma
Defendant:
Address:
Power No (s):
Conditions of Bond:
Check in Sched…
[show full stored text] |
Unclassified | 202.8 KB | 2024-06-13 14:56:12 uploaded 36d after created | no | Dropbox · History |
Elma, Daphnie TLOxp - Advanced.pdfYour Current Reference ID: NONE
1 Result Found for people named DAPHNIE ELMA born on 03/30/2004 in the United
States.
DAPHNIE ELMA, 20 Years Old (Orlando, FL)
DAPHNIE ELMA (10/28/2023)
SSN: 767-30-0493 Unlock has been
logged.
Issued: FLORIDA 2004
Possible Relatives
Cities
Osalene Elma 2002 Age: 22
O…
[show full stored text] |
Unclassified | 56.6 KB | 2024-06-13 14:56:12 uploaded 42d after created | no | Dropbox · History |
Service of Document - ELMA, 2022-CT-006877-A-O 5 May 2024 101006 -0400.pdfIN THE CIRCUIT/COUNTY COURT OF ORANGE COUNTY, FLORIDA
Defendant: DAPHNIE ELMA
AKA's:
DOB:
Case Number: 2022-CT-006877-A-O
Judge Name:
Brian F Duckworth
03/30/2004
Citation #:
ASHDOJP
Division #:
Orlando - TR
Order of Commitment
ACTION X The above Defendant is committed to the custody of the Sheriff of Orange County, Florida (F.R.C.P. 3.120) upon the charges
made in the Complaint.
CHARGE(S):
Charge(s):
CT-DRIVING WHILE LICENSE
Original
Bond:
1000
Stayed:
Set At:
Raised To:
Reduced
To:
SUSP/REVOKED WITH KNOWLEDGE - FTA
-
Order Probable Cause Determination
ACTION - F.R.C.P. 3.131(a)
A probable cause determination is hereby made that the defendant committed the crimes charged in the Complaint.
A probable cause is not found to believe the defendant committed the crimes charged in the Complaint.
| The Office of the State Attorney has _
_hours to submit a supplement Arrest Affidavit in support of
Probable Cause.
Special Conditions of Any Release or Plea
J Random Urinalysis/Breath test through PTR starting -
• PTR with Random Urinalysis
7 No Contact Directly or Indirectly with Victim/Co-Deft/Witness
• Do Not Possess/Consume Any
Alcoholic/llegal Drugs or controlled
substances without a valid prescription
• No Hostile or Violent Contact with the Victim
• Do Not Possess Any Weapons,
Firearms or Ammunition
• Maintain Separate Residence
• Do Not Drive Without a Valid
Driver's License
• Do Not Return to the Scene of Offense
• Surrender Firearms/Weapons
• May Return with Law Enforcement to Get Personal Belongings
hours.
i see Supplemental Order
• This charge is a capital or life felony, and the proof is evident and the presumption is great. Surrender Passport
There are no conditions of release which can reasonably assure the safety of the victim/community and the integrity of the
judicial process.
• Bond is therefore denied. Reset:
in Courtroom
at
AM/PM
Page 1 of 2
DAPHNIE ELMA
2022-CT-006877-A-O
•
Sentencing
The Defendant was Present Not Present
• Waived Right to Counsel (FRCP 3.160(E) •Counsel Present
• Pled Guilty
• Pled Nolo Contendre
• Reassign to Division
• Adjudication Withheld
• Adjudicated Guilty
• Orange County Jail for a Term of
_Days with Credit for
• Financials: Fine $
SC $
_ CC$
Days Time Served.
SACOP $
DERP $
PD Lien $.
TOTAL: $
at $.
_ per month beginning
• Reduced to Judgment
• Pay Balance Due by:
or Contact the Clerk's Office to Establish a Payment Plan.
• Victim Sworn/testified
Interpreter Sworn/Utilized
• If a defendant is sentenced to a period of confinement and is subject to an immigration detainer, the sentence
may be reduced by a period of not more than twelve days on the Department of Corrections' determination that the
reduction in sentence will facilitate the seamless transfer of the defendant into federal custody.
The Defendant has been advised of the Immigration Detainer.
Befense Attorney way
I certiy hat the Defendant
BY:
DONE, ORDERED AND FILED OPEN COURT, 5/3/2024
D/ Conflict Attorney Appointed emporarily
Get Own Attorney
$50 DERP Fee Due Within/By:
•Release Defendant as to this Charge Only.
Deputy Clerk
Courtroom BRC1 / BRC2
Page 2 of 2
DAPHNIE ELMA
2022-CT-006877-A-O
|
Unclassified | 178.4 KB | 2024-06-13 14:56:12 uploaded 39d after created | no | Dropbox · History |